LYNTON SHOWPOINT (UK) LIMITED

Company number 03777094

1 active person with significant control / 0 active statements

Lynton (Holdco 2) Ltd (Active)

• Correspondence address: Unit 16, Graphite Way, Hadfield, Glossop, England, SK13 1QH
• Notified on: 7 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14801739
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lynton Property (Holdco 1) Ltd (Ceased)

• Correspondence address: Unit 16, Graphite Way, Hadfield, Glossop, England, SK13 1QH
• Notified on: 6 June 2023
• Ceased on: 7 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14810238
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Janette Lomax (Ceased)

• Correspondence address: Rossington Industrial Park, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
• Notified on: 30 November 2016
• Ceased on: 6 June 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darran Reynolds (Ceased)

• Correspondence address: Rossington Industrial Park, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH
• Notified on: 6 April 2016
• Ceased on: 6 June 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%